Head of Internal Control and Audit at Neptune Microfinance Bank

About the Role

We are seeking an experienced professional to lead our internal control and audit team within a microfinance institution. In this role, you will oversee daily transaction reviews, conduct customer verification checks, and investigate discrepancies to ensure our assets are safeguarded and regulatory standards are met.

Key Responsibilities

• Oversee daily bank transaction reviews and auditing
• Conduct customer verification checks and staff checks
• Investigate discrepancies, cash suppression, or potential fraud cases
• Implement and maintain internal control checks
• Ensure policy compliance and regulatory requirements
• Prepare and submit reports on control activities and audit findings
• Supervise and mentor the internal control and audit team
• Assess potential risks and develop mitigation strategies

Required Qualifications

• HND/Bachelor's degree in Accounting, Finance, or related field
• Minimum 5 years of experience in internal control and audit, preferably in a microfinance institution or related field
• Strong analytical and problem-solving skills
• Excellent communication and leadership skills
• Proficiency in audit software and MS Office applications

Preferred Qualifications

• ACCA/ICAN or other related professional certification